DEPARTMENT OF JUSTICE

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Law Decoded: Government sandboxes, test beds and crypto compromises, Oct. 16-23

10/23/2020 - 21:24

BitMEX operator hires chief compliance officer amid US criminal charges

10/12/2020 - 13:51

Data encryption a threat to fighting child sexual abuse, says DOJ

10/11/2020 - 23:00

Law Decoded: Police and thieves on their screens, Oct 2–9

10/09/2020 - 22:30

Community reacts to new DoJ crypto enforcement guidelines

10/09/2020 - 07:17

DOJ states it has jurisdiction over foreign crypto companies that touch US servers

10/08/2020 - 20:32

DOJ says use of privacy coins is 'indicative of possible criminal conduct'

10/08/2020 - 20:26

US attorney general releases guidelines for enforcing crypto laws

10/08/2020 - 20:11

Law Decoded: The year of the Crypto Futures Trading Commission, Sept. 25–Oct. 2

10/02/2020 - 22:58

BitMex denies CFTC and DoJ allegations, says trading will continue

10/01/2020 - 23:21

US authorities go after 280 crypto accounts allegedly tied to North Korea

08/27/2020 - 23:09

US Takes Down $25 Million Bitcoin ATM Operation, Seizes 17 Machines

07/23/2020 - 23:15

Investor Charged in US After Obtaining Covid-19 Relief Loan to Trade Cryptocurrency

07/15/2020 - 18:15

15 People Plead Guilty in Bitcoin-Powered Fake Auctions Case

06/12/2020 - 07:00

If You Held Crypto on CoinGather in 2017 the US Government Wants to Give it Back

05/03/2020 - 06:00

COVID-19 Domain Seized After Attempted Sale for BTC

04/26/2020 - 09:00

US Charges North Korea-Linked Chinese Nationals for Laundering Over $100 Million in Stolen Cryptocurrency

03/03/2020 - 09:40

Wells Fargo Fined $3 Billion for 15 Years of Illegal Practices Affecting Millions of Customers

02/23/2020 - 16:25

US Gov’t Extradites Alleged Fraudster for Selling Fake Securities for $11M in BTC

11/19/2019 - 01:45

Chainalysis Helped US Department of Justice Shut Down Child Porn Site

10/17/2019 - 11:24

Dark Market Drug Dealers Plead Guilty, Forfeit Crypto Proceeds

08/08/2019 - 00:45

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